Everun Limited
Company NI602908 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan Kenneth Barr Director · appointed 2010
- Michael Frazer Thompson Director · appointed 2019
- Colm Mcclean Director · appointed 2010
Directors past 6 years
- Jonathan Kenneth Barr Director · appointed 2010
- Michael Frazer Thompson Director · appointed 2019
- Colm Mcclean Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Jonathan Kenneth Barr Director · appointed 2010
- Michael Frazer Thompson Director · appointed 2019
- Colm Mcclean Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Windni Limited 2 shared directors
- First Wind Limited 2 shared directors
- Everun Engineering LTD 2 shared directors
Connected through a shared director
- Calzach Limited 1 shared director
- Hydro Power Ireland Limited 1 shared director
- Solar Power Ireland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI602908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2010 |
| Address | UNIT 3 THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Halcyon Holdings Limited ceased 2020-03-10
75-100% shares · notified 2016-06-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI622271
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 - NI635093
75-100% shares · notified 2016-11-28 - NI621634
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 - Everun Engineering LTD
75-100% voting, appoints directors · notified 2019-12-19
Officers (8)
- Michael Frazer Thompson Director · appointed 2019
- Jonathan Kenneth Barr Director · appointed 2010
- Colm Mcclean Director · appointed 2010
Show 5 former officers
- Barry Edward Byrne Director · appointed 2017 · resigned 2018
- David Preston Secretary · appointed 2011 · resigned 2014
- Trevor Raymond Finlay Director · appointed 2011 · resigned 2014
- Vision Asset Finance Corporate-director · appointed 2011 · resigned 2011
- Llc Aeronautica Windpower Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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